Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashi Kala Mundra
Shashi Kala Mundra
Additional Director
over 2 years ago
Bhanwar Singh Shekhawat
Bhanwar Singh Shekhawat
Director/Designated Partner
over 2 years ago
Darsh Kakkad
Darsh Kakkad
Director/Designated Partner
over 2 years ago
Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
over 4 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Additional Director
almost 11 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
about 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
about 13 years ago

Documents

Form DPT-3-14122020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form ADT-3-27012020_signed
Resignation letter-22012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11102019-signed
Form DIR-12-19032019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-31072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018